CRITIQOM LIMITED

Company number SC160484

Date	Type	Description	View / Download
12 Feb 2004	288a	New secretary appointed	(2 pages)
12 Feb 2004	288a	New director appointed	(2 pages)
12 Feb 2004	288a	New director appointed	(2 pages)
11 Feb 2004	410(Scot)	Partic of mort/charge *	(5 pages)
11 Feb 2004	287	Registered office changed on 11/02/04 from: caird centre caird park hamilton ML3 0EU	(1 page)
11 Feb 2004	RESOLUTIONS	Resolutions RES13 ‐ Granting assignation 05/02/04	(2 pages)
10 Feb 2004	155(6)a	Declaration of assistance for shares acquisition	(6 pages)
10 Jan 2004	AA	Full accounts made up to 31 March 2003	(15 pages)
15 Oct 2003	363s	Return made up to 13/09/03; full list of members	(7 pages)
14 Oct 2003	288b	Director resigned	(1 page)
13 Aug 2003	363s	Return made up to 13/09/02; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed	(7 pages)
02 Mar 2003	288b	Director resigned	(1 page)
13 Nov 2002	AA	Full accounts made up to 31 March 2002	(14 pages)
20 Sep 2002	288a	New secretary appointed	(2 pages)
20 Sep 2002	288b	Secretary resigned;director resigned	(1 page)
09 Aug 2002	287	Registered office changed on 09/08/02 from: 1 atholl place edinburgh midlothian EH3 8HP	(1 page)
08 May 2002	288b	Director resigned	(1 page)
26 Apr 2002	288b	Director resigned	(1 page)
26 Apr 2002	288a	New director appointed	(2 pages)
08 Apr 2002	288b	Director resigned	(1 page)
11 Feb 2002	288a	New director appointed	(2 pages)
11 Feb 2002	288a	New director appointed	(2 pages)
11 Feb 2002	288b	Director resigned	(1 page)
11 Feb 2002	288b	Director resigned	(1 page)
01 Feb 2002	AA	Full accounts made up to 31 March 2001	(14 pages)